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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

GALLAGHER INTERNATIONAL HOLDINGS (US) INC


Related profiles found in government register
  • GALLAGHER INTERNATIONAL HOLDINGS (US) INC
    S
    Registered number 4295628
    icon of address10th Floor, 2850 Golf Road, Rolling Meadows, Illinois, United States, 60008
    Private Company in Delaware, United States
    CIF 1
  • GALLAGHER INTERNATIONAL HOLDINGS (US) INC.
    S
    Registered number missing
    icon of address25, Walbrook, The Walbrook Building, London, England, EC4N 8AW
    Private Limited Company
    CIF 2
  • GALLAGHER INTERNATIONAL HOLDINGS (US) INC.
    S
    Registered number 4295628
    icon of address2850, Golf Road, Rolling Meadows, Chicago, Illinois, United States, 60008
    Public Company in Delaware, Usa
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-30 ~ 2019-12-30
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BUCK CONSULTANTS LIMITED - 2003-09-17
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    BUCK CONSULTANTS LIMITED - 2024-06-11
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BUCK CONSULTANTS LIMITED - 1990-03-14
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    LARCHFIELD LIMITED - 1983-03-14
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-06-28 ~ 2024-06-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-30 ~ 2020-01-13
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-02 ~ 2021-02-02
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.